This institution is no longer active

Operations ceased on November 2, 2009. CRA examination history below reflects the period it was active.

MERRILL LYNCH BANK & TRUST CO., FSB

NEW YORK, NY · Supervised by OTS

Est. 1997FDIC #34,571

Outstanding

Current rating · Exam: August 2009

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At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Institution Profile

FDIC BankFind

Address

4 World Financial Center, 250 Vesey Street, NEW YORK, NY

County

New York County

Established

May 20, 1997

Total Assets

$38.4B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

August 10, 2009

Exam Type

Large Bank

Regulator

OTS

What is a CRA rating? →

⚠️This exam is 16 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.

Estimated next exam:Overdue(based on asset size)

Download Evaluation Report (PDF)

This is the only examination on record for this bank.

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